0xc8e8e0f8d075f1b3a7adbde04e973febe0e9900b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	50
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0x319f4366b2ec8b0120d09522c88f919bedbb18ff	6
4	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	5
5	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	5
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xaf1291730f716e13791d3bd837c7c31111a01778	2
11	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xce27fc71139d02f9a3d5cc1356add185750660ac	2
13	0x8ecc2244e67d0bb6a1850b1db825e25354cf881a	2
14	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	2
15	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	2
16	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
17	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x2d953f9e21362b7b38af112456ad55e6ae99f0e5	1
22	0x3840d56cfe2c80ec2d6555dcda986a0982b0d2db	1
23	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	40
2	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	11
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xe1102714f6fb9c6c3aaa7bad8b90168a747cca81	2
6	0x5c8d91ed254403bc3f872a4d46c357d795228bd0	2
7	0xcdfac5173b70ae622d07689c75f6819124aa2d85	2
8	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
9	0xd09e0386ffef1e9438682dcdcaa3c514d88ba81a	1
10	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
11	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	1
12	0xf73b6fe1b9a39aeff7149d287ac12828eb99ee4d	1
13	0x181655fee818e1e22c8aebb780c716e15b6f29aa	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x67b3825348521b94828127f1ee31da80ee67d285	1
17	0x6ec8ad743c05e6d1c9c41372eb9707622ed2dc0d	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1